The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lakhani, Ashok Mathuradas
Lakhani, Ashok Mathuradas
born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Ashok Mathuradas
British co director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
Lakhani, Ashok Mathuradas
British company director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Ashok Mathuradas
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Ashok Mathuradas
British company director born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 8 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
Lakhani, Ashok Mathuradas
British director born in December 1946Resident in England
Registered addresses and corresponding companiesLakhani, Ashok
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
Mr Ashok Lakhani
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
Mr Ashok Mathuradas Lakhani
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashok Mathuradas Lakhani
British born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 23 Aquarius Tax Consultancy Limited, Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England
- 1 125 Albury Drive, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2012-09-27 ~ dissolvedIIF 11 - Director → ME - 2 Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)4,000,100 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 3 Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2023-01-18 ~ nowIIF 12 - Managing Officer → ME
- 4 Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 4 - Director → ME
- 5 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)27,472 GBP2020-03-31Officer 2016-07-25 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 6 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)6,847,105 GBP2020-03-31Officer 2008-04-01 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 7 Congress House, 14 Lyon Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer 2017-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Congres House, 14 Lyon Road, Harrow, EnglandDissolved Corporate (4 parents)Officer 2017-12-14 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 21 - Right to appoint or remove members → OE
- 9 Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2011-03-10 ~ dissolvedIIF 6 - Director → ME
- 1 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)333,784 GBP2024-03-31Officer 2016-10-03 ~ 2017-09-30IIF 10 - Director → MEPerson with significant control 2016-10-03 ~ 2017-09-30IIF 19 - Has significant influence or control → OE
- 2 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-06 ~ 2022-08-25IIF 13 - Director → ME
- 3KOLAK ENTERPRISES LIMITED - 1996-12-31 308-310 Elveden Road, LondonActive Corporate (3 parents)Officer ~ 2016-10-06IIF 7 - Director → ME
- 4 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)77,422 GBP2024-03-31Officer 2017-06-30 ~ 2024-01-29IIF 15 - Director → MEPerson with significant control 2017-07-01 ~ 2017-09-30IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OE 2017-06-30 ~ 2024-10-28IIF 16 - Ownership of shares – 75% or more → OE
- 5 67 Woodhall Gate, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 1994-10-05 ~ 2015-09-24IIF 8 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2021-10-13 ~ 2023-05-23IIF 14 - Director → ME
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